AA |
Dormant company accounts made up to June 30, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 2, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 2, 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 34 Frances Street Chesham HP5 3EQ. Change occurred on January 26, 2023. Company's previous address: 30 Frances Street Chesham Buckinghamshire HP5 3EQ.
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: January 26, 2023) of a secretary
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 23, 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 29, 2019) of a secretary
filed on: 25th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 29, 2019
filed on: 25th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 31st, December 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on December 31, 2015: 4.00 GBP
capital
|
|
AP01 |
On December 20, 2014 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 20, 2014 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 6, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2015 new director was appointed.
filed on: 26th, November 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2014
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 6, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2012
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2012
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on January 14, 2015: 4.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 27th, October 2011
| annual return
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 5, 2010
filed on: 27th, July 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 9, 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Dormant company accounts made up to June 30, 2009
filed on: 25th, May 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to July 22, 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to September 1, 2008 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(10 pages)
|
288a |
On September 1, 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to September 1, 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(13 pages)
|
363s |
Period up to September 1, 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(13 pages)
|
363s |
Period up to January 5, 2006 - Annual return with full member list
filed on: 5th, January 2006
| annual return
|
Free Download
(13 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 9, 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2004
filed on: 21st, June 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to August 27, 2004 - Annual return with full member list
filed on: 27th, August 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to August 27, 2004 - Annual return with full member list
filed on: 27th, August 2004
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New secretary appointed;new director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New secretary appointed;new director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On September 16, 2003 New director appointed
filed on: 16th, September 2003
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, August 2003
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, August 2003
| incorporation
|
Free Download
(14 pages)
|
288b |
On August 27, 2003 Secretary resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On August 27, 2003 Director resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On August 27, 2003 Director resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On August 27, 2003 Secretary resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed 30-34 francis street LIMITEDcertificate issued on 21/08/03
filed on: 21st, August 2003
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 30-34 francis street LIMITEDcertificate issued on 21/08/03
filed on: 21st, August 2003
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2003
| incorporation
|
Free Download
(17 pages)
|